About this role
Role Overview
- Conduct Enhanced Due Diligence (EDD) on high-risk customers and complex cases
- Perform detailed reviews of Politically Exposed Persons (PEPs) and High Net Worth Individuals (HNWIs)
- Assess and investigate sanctions risks, including screening alerts and escalations
- Carrying out adverse media searches and evaluating financial crime risk
- Analyse complex ownership structures and source of wealth/funds
- Produce clear, concise risk assessments and case documentation
- Ensure compliance with UK regulatory requirements and internal policies
Requirements
- 5+ years of experience in EDD
- Proven EDD Financial Crime experience within a banking environment
- Strong hands-on experience with Enhanced Due Diligence
- Experience in sanctions screening and investigations
- PEP reviews and High Net Worth Individual (HNWI) cases
- Strong understanding of UK AML and financial crime regulations
- Confident conducting adverse media research and documenting findings
- Experience using tools such as World-Check, LexisNexis, Dow Jones or similar
Benefits
- Health insurance
- Retirement plans
- Paid time off
- Flexible work arrangements
- Professional development